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efta-efta01383232DOJ Data Set 10CorrespondenceEFTA Document EFTA01383232
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
on behalf of
PWM BIS-Research
Aeshveriya Paliwal
From:
Sent:
3/19/2019 4:08:48 PM
To:
Stewart Oldfield
CC:
PWMUS AMLKYC
; PWM BIS-Research
Subject:
Portfolio Alert_ Ghislaine Maxwell III
Attachments: grid_alert_DB12000P_17400841_11547720_20190315_054815.pdf
Classification: For Internal use only
Hello
Attached is look back alert for the party mentioned above.
Thanks and Regards,
BIS Research Team
Tel.
and
(BCP)
Email:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0082922
CONFIDENTIAL
SDNY_GM_00229106
EFTA01383232
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